Address History: 8315 Garden Gate Place, Boca Raton, FL 33433;
10650 Eland Street, Boca Raton, FL 33428
Relatives & Associates: Shirley Badway
Phone Numbers: (561) 929-1602
Address History: 161 Laraway Lane, Fairhope, AL 36532;
8315 Garden Gate Place # B223, Boca Raton, FL 33433;
Clarksville, PA 15322
Relatives & Associates: Anita Orlando
Antoinette Orlando
Augustine Orlando
Carmen Orlando
Nicholas Orlando
Email Addresses: sim****@yahoo.com
Address History: 9185 Sw 5th Street Apt C, Boca Raton, FL 33428;
9185 C Street # 5, Boca Raton, FL 33428
Aliases (AKA): Anita Orlando,
Augustin G Orlando,
Augustine G Orlando
Address History: 1210 Nw 13th Street Apt 106, Boca Raton, FL 33486;
22119 Boca Place Drive Apt 315, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Miami, FL 33162;
Port Orange, FL 32127
Email Addresses: rob****@aol.com
Address History: 7282 Michigan Isle Road, Lake Worth, FL 33467;
1152 Palma Verde Place, Apopka, FL 32712;
Boca Raton, FL 33433;
Clermont, FL 34714;
Orlando, FL 32808
Aliases (AKA): Iris O Gonzalez
Phone Numbers: (407) 290-9647
Address History: 729 Teal Way, North Palm Beach, FL 33408;
8315 Garden Gate Place, Boca Raton, FL 33433;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Palm Beach Gardens, FL 33410
Aliases (AKA): Suzanne E Moore,
Suzan Newstead,
Suzann Newstead,
Suzanne Elizabeth Newstead
Email Addresses: suz****@aol.com
Address History: 4249 76th Avenue N Apt 105, Pinellas Park, FL 33781;
8315 Garden Gate Place, Boca Raton, FL 33433;
Clearwater, FL 33764;
Largo, FL 33778;
Palm Harbor, FL 34683
Relatives & Associates: Jair Bugs
Address History: 5152 Woodfield Way, Pompano Beach, FL 33073;
8315 Garden Gate Place, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): Leta Harvey,
Leta R Rd,
Leta Welch,
Leta R Welch,
Leta R Welch Rd
Email Addresses: let****@bellsouth.net
Address History: 7764 Marsala Street, Clermont, FL 34714;
249 Afton Square Unit 203, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33324
Email Addresses: dmu****@atlas.valenciacc.edu
Address History: 6468 Nw Castlebrook Avenue, Port Saint Lucie, FL 34983;
8315 Garden Gate Place # Ter10, Boca Raton, FL 33433;
Loxahatchee, FL 33470;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Pat Donahue,
Patricia Donahue
Email Addresses: pat****@tivejo.com,
pat****@tivo.com
Address History: 5050 Northshore Drive, Polk City, FL 33868;
8315 Garden Gate Place, Boca Raton, FL 33433;
Palm Beach Gardens, FL 33418;
Pompano Beach, FL 33064
Aliases (AKA): William J Rd,
William Weilch,
Bill Welch,
William Welch,
William J Welch Rd
Relatives & Associates: Sue Picken
Leanne Scibelli
Raymond Welch
Email Addresses: har****@aol.com
Address History: 2481 San Pietro Circle, Palm Beach Gardens, FL 33410;
3939 5th Avenue Northeast Apartment D202, Boca Raton, FL 33499;
Davie, FL 33328;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33328
Aliases (AKA): Sandra E Newstead
Email Addresses: dri****@aol.com,
dri****@netzero.com,
san****@aol.com,
sne****@sbcglobal.net
Address History: 1631 River Bluff Road N, Jacksonville, FL 32211;
10332 Dorchester Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441
Aliases (AKA): Teri K Donini,
Teri K Ratliff,
T Shami,
Teri W Shami,
Teri Williams Shami
Email Addresses: bar****@iwon.com,
t.w****@southerncoastroofing.com,
ter****@kohls.com,
ter****@sceroof.com,
tks****@yahoo.com
Address History: 25 Skunk Hollow Road, Chalfont, PA 18914;
8315 Garden Gate Place, Boca Raton, FL 33433;
Grand Rapids, MI 49507;
Philadelphia, PA 19120
Aliases (AKA): Tim Gresham,
Timothy C Gresham
Email Addresses: cyb****@icdc.com,
cyb****@prodigy.net
Address History: 36809 Manning Court, Sterling Heights, MI 48312;
8315 Garden Gate Place, Boca Raton, FL 33433;
Nampa, ID 83686;
South Bend, IN 46617;
Detroit, MI 48208
Aliases (AKA): Nikole Constas,
Nikole R Saffle,
Nicole Marie Staley,
Nikole R Staley
Phone Numbers: (248) 259-1588
Address History: 20 Half Hollow Turn, Monroe, NY 10950;
8315 Garden Gate Place, Boca Raton, FL 33433;
Cornwall On Hudson, NY 12520;
Sparkill, NY 10976
Aliases (AKA): Janet Foresta,
Janet M Hassenkamp
Address History: 15 Pond Path, Woodbury, NY 11797;
17211 Coral Cove Way, Boca Raton, FL 33496;
Dania, FL 33004;
Fort Lauderdale, FL 33305;
Jupiter, FL 33478
Relatives & Associates: Brett Bernstein
Dawn Bernstein
Gail Bernstein
Jill Bernstein
Marissa Bernstein
Address History: 184 Gray Trail, Acworth, GA 30101;
8315 Garden Gate Place, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33073
Aliases (AKA): Melissa Hernandez,
Melissa Vera
Address History: 25 Skunk Hollow Road, Chalfont, PA 18914;
8315 Garden Gate Place, Boca Raton, FL 33433;
Philadelphia, PA 19120;
Southampton, PA 18966
Relatives & Associates: Agnes Gresham
Amy Gresham
Heather Gresham
J Gresham
Paige Gresham
Phone Numbers: (215) 997-0645
(215) 997-2979
Address History: 184 Gray Trail, Acworth, GA 30101;
22144 Boca Place Drive Apartment 1614, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33312
Aliases (AKA): Pablo Vera
Email Addresses: mas****@gmail.com,
pab****@yahoo.com,
pve****@eneighborhoods.com,
pve****@netzero.net,
pve****@silverbackconcepts.com
Address History: 25 Skunk Hollow Road, Chalfont, PA 18914;
8315 Garden Gate Place, Boca Raton, FL 33433;
Philadelphia, PA 19120;
Southampton, PA 18966
Aliases (AKA): Amy E Patete
Phone Numbers: (215) 997-0645
(215) 997-0654
(215) 997-2979
Address History: 1540 Lily Avenue, El Cajon, CA 92021;
549 Dewane Drive, El Cajon, CA 92020;
Boca Raton, FL 33433
Aliases (AKA): Jeffrey J Moore,
Jeff Newstead
Phone Numbers: (305) 391-7662
Address History: 20 Blair Court, Tappan, NY 10983;
8315 Garden Gate Place, Boca Raton, FL 33433;
Chester, NY 10918;
Cornwall On Hudson, NY 12520;
Monroe, NY 10950
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